Friendco Associates Limited

Company Name	Friendco Associates Limited
Company Status	Dissolved
Company Number	03459479
Category	Private Limited Company
Incorporation Date	3 November 1997(26 years, 6 months ago)
Dissolution Date	9 July 2013 (10 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Todor Vlajcic
Date of Birth	September 1947 (Born 76 years ago)
Nationality	German
Status	Closed
Appointed	01 February 2008(10 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 July 2013)
Role	Engineer
Country of Residence	Switzerland
Correspondence Address	2nd Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Abbeydean Limited (Corporation)
Status	Closed
Appointed	30 September 2004(6 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 09 July 2013)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Beekman International Llc (Corporation)
Status	Closed
Appointed	30 September 2004(6 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 09 July 2013)
Correspondence Address	3500 South Dupont Highway De 19901 Dover United States

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	30 September 2004(6 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 09 July 2013)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(1 week, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	11 November 1997(1 week, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(1 week, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2001)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 January 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 January 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(1 week, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	05 January 2001(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2004)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Caversham Llc (Corporation)
Status	Resigned
Appointed	05 January 2001(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2004)
Correspondence Address	46 State Street 3rd Floor Albany Ny 12207 United States

Location

Registered Address	2nd Floor De Burgh House Market Road Wickford Essex SS12 0FD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Avrala Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,207
Cash	£1,531
Current Liabilities	£17,738

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	Application to strike the company off the register (3 pages)
19 March 2013	Application to strike the company off the register (3 pages)
6 November 2012	Director's details changed for Beekman International Llc on 1 September 2012 (2 pages)
6 November 2012	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 (2 pages)
6 November 2012	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 6 November 2012 (1 page)
6 November 2012	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 (2 pages)
6 November 2012	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 (2 pages)
6 November 2012	Director's details changed for Dr Todor Vlajcic on 1 September 2012 (2 pages)
6 November 2012	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 6 November 2012 (1 page)
6 November 2012	Director's details changed for Dr Todor Vlajcic on 1 September 2012 (2 pages)
6 November 2012	Director's details changed for Abbeydean Limited on 1 September 2012 (2 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 2 (4 pages)
6 November 2012	Director's details changed for Abbeydean Limited on 1 September 2012 (2 pages)
6 November 2012	Director's details changed for Beekman International Llc on 1 September 2012 (2 pages)
6 November 2012	Director's details changed for Abbeydean Limited on 1 September 2012 (2 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 2 (4 pages)
6 November 2012	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 6 November 2012 (1 page)
6 November 2012	Director's details changed for Dr Todor Vlajcic on 1 September 2012 (2 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 2 (4 pages)
6 November 2012	Director's details changed for Beekman International Llc on 1 September 2012 (2 pages)
5 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 December 2009	Director's details changed for Dr Todor Vlajcic on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Dr Todor Vlajcic on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Beekman International Llc on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Beekman International Llc on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Abbeydean Limited on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Dr Todor Vlajcic on 1 October 2009 (2 pages)
4 December 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Abbeydean Limited on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Abbeydean Limited on 1 October 2009 (2 pages)
4 December 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Beekman International Llc on 1 October 2009 (2 pages)
4 December 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 March 2009	Amended accounts made up to 31 December 2007 (5 pages)
16 March 2009	Amended accounts made up to 31 December 2007 (5 pages)
5 March 2009	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
5 March 2009	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
2 March 2009	Director's Change of Particulars / abbeydean LIMITED / 28/02/2009 / HouseName/Number was: , now: second floor, de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom (1 page)
2 March 2009	Director's change of particulars / abbeydean LIMITED / 28/02/2009 (1 page)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 January 2009	Return made up to 03/11/07; full list of members; amend (5 pages)
16 January 2009	Return made up to 03/11/08; full list of members; amend (6 pages)
16 January 2009	Return made up to 03/11/07; full list of members; amend (5 pages)
16 January 2009	Return made up to 03/11/08; full list of members; amend (6 pages)
24 November 2008	Return made up to 03/11/08; full list of members (4 pages)
24 November 2008	Return made up to 03/11/08; full list of members (4 pages)
2 September 2008	Director's change of particulars / todor vlajcic / 26/08/2008 (1 page)
2 September 2008	Director's Change of Particulars / todor vlajcic / 26/08/2008 / HouseName/Number was: via san giorgio 16, now: via massage; Street was: 6976, now: 14; Post Town was: lugano, now: 6977 ruvigliana (1 page)
28 August 2008	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
4 March 2008	Director appointed dr todor vlajcic (1 page)
4 March 2008	Director appointed dr todor vlajcic (1 page)
6 November 2007	Return made up to 03/11/07; full list of members (3 pages)
6 November 2007	Location of debenture register (1 page)
6 November 2007	Return made up to 03/11/07; full list of members (3 pages)
6 November 2007	Location of register of members (1 page)
6 November 2007	Location of register of members (1 page)
6 November 2007	Location of debenture register (1 page)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
6 June 2007	Registered office changed on 06/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
24 November 2006	Return made up to 03/11/06; full list of members (7 pages)
24 November 2006	Location of register of members (1 page)
24 November 2006	Location of register of members (1 page)
24 November 2006	Return made up to 03/11/06; full list of members (7 pages)
4 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 December 2005	Return made up to 03/11/05; full list of members (5 pages)
5 December 2005	Return made up to 03/11/05; full list of members (5 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
17 December 2004	Secretary's particulars changed (1 page)
17 December 2004	Secretary's particulars changed (1 page)
6 December 2004	Registered office changed on 06/12/04 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Registered office changed on 06/12/04 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
18 November 2004	Return made up to 03/11/04; full list of members (7 pages)
18 November 2004	Return made up to 03/11/04; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 November 2003	Return made up to 03/11/03; full list of members (7 pages)
13 November 2003	Return made up to 03/11/03; full list of members (7 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 January 2003	Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2002	Return made up to 03/11/02; full list of members (7 pages)
7 November 2002	Return made up to 03/11/02; full list of members (7 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 February 2002	Accounts made up to 31 December 2000 (2 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
15 November 2001	Return made up to 03/11/01; full list of members (6 pages)
15 November 2001	Return made up to 03/11/01; full list of members (6 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	Registered office changed on 11/01/01 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
13 December 2000	Return made up to 03/11/00; full list of members (7 pages)
13 December 2000	Return made up to 03/11/00; full list of members (7 pages)
31 August 2000	Registered office changed on 31/08/00 from: second floor 48 conduit street london W1R 9FB (1 page)
31 August 2000	Registered office changed on 31/08/00 from: second floor 48 conduit street london W1R 9FB (1 page)
25 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 2000	Accounts made up to 31 December 1999 (2 pages)
10 November 1999	Return made up to 03/11/99; full list of members (7 pages)
10 November 1999	Return made up to 03/11/99; full list of members (7 pages)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
9 August 1999	Memorandum and Articles of Association (23 pages)
9 August 1999	Memorandum and Articles of Association (23 pages)
9 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
18 April 1999	Director's particulars changed (1 page)
18 April 1999	Director's particulars changed (1 page)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 March 1999	Accounts made up to 31 December 1998 (2 pages)
5 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
13 January 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
9 November 1998	Return made up to 03/11/98; full list of members (6 pages)
9 November 1998	Return made up to 03/11/98; full list of members (6 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 December 1997	New director appointed (30 pages)
3 December 1997	New director appointed (6 pages)
3 December 1997	New director appointed (30 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New director appointed (6 pages)
3 December 1997	New director appointed (30 pages)
3 December 1997	New director appointed (30 pages)
3 December 1997	New secretary appointed (2 pages)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Director resigned (1 page)
3 November 1997	Incorporation (18 pages)

Friendco Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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